---
title: "CHAUDHRY'S CASH & CARRY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e72e267-e285-53a9-b7e7-9cc7026809e6
json: https://whiteintel.dev/api/public/dossier/1e72e267-e285-53a9-b7e7-9cc7026809e6
identifier: oo:GB-COH-04926484
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAUDHRY'S CASH & CARRY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04926484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e72e267-e285-53a9-b7e7-9cc7026809e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e72e267-e285-53a9-b7e7-9cc7026809e6  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Zaman Chaudhry** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d5ad347-7551-50de-8f80-33d1be73288f
- **Mr Mohammad Dilpazir Chaudhry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ab2002b-6b62-41dd-832b-4f761c8a249e
- **Mr Mohammad Zaman Chaudhry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10196a41-980c-4570-8ed7-fd9c19bbd642

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04926484`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-09
- **Registered office:** Akber & Co, Moseley Road, Birmingham, B12 9BX, England
- **SIC:** 47540, 47650

### Officers

- CHAUDHRY, Mohammad Zaman — secretary · British · appointed 2003-10-09
- CHAUDHRY, Mohammad Dilpazir — director · British · appointed 2003-10-09
- CHAUDHRY, Mohammad Zaman — director · British · appointed 2003-10-09
- ASHBURTON REGISTRARS LIMITED — corporate nominee secretary · appointed 2003-10-09 · resigned 2003-10-09
- AR NOMINEES LIMITED — corporate nominee director · appointed 2003-10-09 · resigned 2003-10-09

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Dilpazir Chaudhry — 25–50% shares · individual PSC · England — since 2017-11-01
- Mr Mohammad Zaman Chaudhry — 25–50% shares · individual PSC · England — since 2016-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04926484
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04926484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAUDHRY'S CASH & CARRY LIMITED**. Human view: https://whiteintel.dev/entity/1e72e267-e285-53a9-b7e7-9cc7026809e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e72e267-e285-53a9-b7e7-9cc7026809e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._